Tag Archives: Ghana

Fred Gamba

Dear Friend,
I decided to write you this proposal in good faith, believing that you will not betray me.
 
 
I have been in search of someone with the same last name of our late customer and close friend of mine ( Mr.Richard ),hence I contacted you because both of you bear the same surname and coincidentally from the same country, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am Mr Fred Gamba, a reputable banker here in Accra Ghana.
 
 
On the 15 March 2007, the young millionaire ( Mr.Richard )a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 31st of January, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end.
 
 
My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Richard should give instructions on what to do about his funds, if to renew the contract or not.
 
 
I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you bear same last name with the deceased customer.
 
 
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any  breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in the ratio of 50%50 equal.
 
Let me know your mind on this and please do treat this information highly confidential.
 
 
I will reveal further information / details to you as soon as I receive your positive reply in my private email address (fred_gamba@yahoo.co.jp) Have a nice day and I Anticipating your communication.
 
You can contact me for further information on this Mobile :+233247257948
Regards,
Mr Fred Gamba.

Derick Kotoko

Dear Friend

I am Derick Kotoko, Director of Projects, GHANA Department of Minerals &
Energy. I am making this contact with you based on the committee’s need
for an individual/company who is willing to assist us with a solution to a
money transfer.
In unfolding this proposal, I want to count on you, as a respected and
honest person to handle this transaction with sincerity, trust and
confidentiality. I have decided to seek a confidential co-operation with
you in the execution of the deal described here under for the benefit of
all parties and hope you will keep it as a top secret because of the
nature of this transaction.

Within the Department of Minerals & Energy where I work as a Director of
Project and with the co-operation of one other top officials, we have in
our possession as overdue payment bills totaling Twenty – Six Million,
Four Hundred And Twenty Six Thousand U. S Dollars (US $26,426,000.00)
which we want to transfer abroad with the assistance and co-operation of a
foreign company/individual to receive the said funds on our behalf or a
reliable foreign non-company account to receive such funds. More so, we
are handicapped in the circumstances, as the GHANA Civil Service Code of
Conduct does not allow us to operate offshore account hence your
importance in the whole transaction.

This amount (US$26.426M) represents the balance of the total contract
value executed on behalf of my Department by a foreign contracting firm,
which we the officials over-invoiced deliberately. Though the actual
contract cost have been paid to the original contractor, leaving the
balance in the tune of the said amount which we have in principles got
approval to remit by Telegraphic Transfer (T.T) to any foreign bank
account you will provide by filing in an application through the Justice

Department here in GHANA for the transfer of rights and privileges of the
former contractor to you.
I have the authority of my partner involved to discuss on the modalities
of sharing with you. Your share of the entire sum will be US$5,9M(22.2%),
US$12Million (46.6%)for us and US$8Million (31.2%) for taxation and
miscellaneous expenses. The business itself is 100% safe, on your part
provided you treat it with utmost secrecy and confidentiality. Also, your
area of specialization is not a hindrance to the successful execution of
this transaction. I have reposed my confidence in you and hope that you
will not disappoint me.

I wait in anticipation of your fullest co-operation.any questions
concerning the clarity of this transaction.
Thank you in anticipation of your co-operation.
Best Regards,

Mr. Derick Kotoko,

Xandria Kamel

It is my pleasure to contact you for a business venture which I intend to establish in your country.Though I’ve not met with you before but I believe one has to risk confiding in succeeding sometimes in life. I’m Xandria Kamel, 29 years old from Ghana. daughter of Mrs Helen Ford Kamel wife to the late Henry Ford Kamel Volta Regional Minister of Ghana. I have Sixty five million dollars which was made by my Father before he pass on 25th Dec 2012. My father left this money in a security company here in my Ghana. I seek your permission to transfer this fund into your country so that i could come to your country for investment and to further my studies as a philanthropist. I want you to help me retrieve these fund from the security company and transfer it into your personal account in your country for investment purposes on these areas like telecommunication, transport industry, Five star hotel, real estate, Charity Foundation. If you can be of an assistance to me i will be pleas! ed to offer to you 30% of the total fund. I await your soonest response Respectfully yours Xandria Kamel

Carrick Owusu

Greetings,

My name is Mr. Carrick Owusu, a politician and a previous member of Ghana’s executive committee on contract awards.

My purpose of connecting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which I incidentally kept to help me finance my senatorial elections campaign under the party umbrella of National Patriotic Party (NPP) last two year December 2012, Unfortunately for me I lost the senatorial seat during my party conducted election primary to my opposition member under the same party umbrella.

But with my immediate contact, I was able to deposit some kickback money emanated from award of contracts awarded to Chinese and Malaysia companies in a security vault with a commercial bank in Ghana pending when I will found a trustworthy person to move out the fund from Ghana to oversea bank account for business investment.

The need to contact you arose from the fact that the present elected government now to crack down on past immediate government functionaries of (NPP) and trying to trace all the funds that was made through contract awards and other mouth watering deals during our tenure in the office from the year 2000 to 2008, if they succeed in tracing this fund to me, they will seize it and thereby incapacitating my life time opportunities.

I wish to relocate this fund in a foreigner’s name to avoid any trace. All I need from you is an assurance that you can handle the amount involved (US$19,500,000) comfortably and that I can also trust you.

Be fully rest assured that there is no risk involved. I want you to immediately inform me of your willingness in assisting and co-operating with me, so that I can send you full details of this transaction.

If you accept this proposal, please reply through my private email: ( caowusu5052@gmail.com ) As soon as I receive your response I will give you more details on how we can achieve it successfully.

Yours faithfully,

Mr. Carrick Owusu.
Email: caowusu5052@gmail.com

Momoh Seidu Harrington

This person named Momoh Seidu Harrington is a scam artist.  Do not send this person any money under any circumstances.  You have been warned!
With regards to your communication, i like to remind you that our chamber stand strong to represent a your application to a conclusive end. We have sent you the requirements to enable our esteem firm file legal application on your behalf, backing it with the relevant documents.
To proceed send your fee of  $1,250 dollars to our account department to enable proceedings of documentations and execution of your claim to the Universal Bank of Ghana. Payment should be by western union or money gram.
Receiver details below:
Receiver Name: Momoh Seidu Harrington
Address: Plot 7208 Medina Road Accra
Country: Ghana
Text Question: Good
Answer: Happy
Send us scan copy of the payment slip for proper documentation.
Regards.

APPIAH WINSON LAW CHAMBER

Barrister Appiah Wison
appia.winson@lawyer.com
PLOT 7208 MEDINA ROAD
ACCRA GHANA

Mariam Oko

Dear Respected


Thanks for your mail. I am in did honored to receive your quick response.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I want you to read my lips and take my words very seriously because i am about to tell you something you need to hear. If this deal fails to succeed it will be traceable to the fact that you didn’t carry out your responsibility, your active participation and commitment to this deal is crucial

As the Head of department (H.O.D) for the Universal Bank of Ghana, I contacted you basically on this subject whom I believe would be of interest to you. It is regarding the estate of a deceased client who shares the same last name with you and had funds placed under our banks management some years ago.

Please know I contact you independently and no one is informed of this communication. This is where i play a role as an (insider). There is a dormant account that has existed for 7 years without a trace to the account holder’s personal details. An investigation team has given a report of the untraceable search of the account holder.  The balance on that account is $47,370,000.00 (Forty seven million three hundred and seventy thousand us dollars.) No soul will ever come for this money. The beauty of this deal is that you share the same family name with the account holder, so it makes the job easier for a registered lawyer in Ghana to present you as the next of kin to the deceased client and the entire money will be transferred to you.

This is the reason why i have the confidence to say that as long i am involved in this deal i have already fulfilled my part or role in this deal. Because I have seen the end from the beginning before contacting you. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Ghanaian National we see so much cash and funds being re-assigned often. I would want us to keep communication for now strictly by the Emails below. I will provide you with my telephone number as soon as your allegiance is confirmed.

Please, again, note I am a family woman; I have  children. I send you this mail not without a measure of fear as to t the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Now i have to wait to get your confirmation that you understand this deal before i can proceed to tell you your roles and responsibilities to make this deal a success. Please pardon any writing mistakes.

I am eagerly waiting to read your mail.

Regards


Mariam Oko

Mr. Koffi Adams

Financial Service Authority

Transfer Investigation Unit.

Accra, Ghana.

RE: Fund Transfer Notification.

 

This is to officially inform you that your uncompleted transaction has been cleared US$2.5 Million Dollars Two Million Five Hundred Thousand Dollars by Mr. Richard Fox and the fund is routed to the account number: 0851143440331 Swift Code: BARCGHAC Barclay’s Bank of Ghana. Be informed that this office has been set up to verify fund transaction to Ghana and any third party transaction of this magnitude before granting beneficiary authorization for withdrawer of funds by the beneficiary. Note that we are taking this measure to ensure safety of your fund and also to ensure that Mr. Richard Fox is not diverting this fund US$2.5 Million Dollars to Barclay’s Bank of Ghana.

 

We await your confirmation immediately with declaration that you are in agreement with Mr. Richard Fox to receive the fund on your behalf to enable us release this fund to him.

 

Yours faithfully,

Mr. Koffi Adams.

Transfer Investigation Unit.

Mr. David Kwaku

MY GOOD FRIEND ,
MY NAME IS MR. DAVID KWAKU.I AM A RETIRED BANKER OF INTERNATIONAL COMMERCIAL BANK IN GHANA WEST AFRICA, I AM A CHRISTIAN.
I DO NOT WANT PROBLEMS BUT I JUST HOPE YOU CAN ASSIST ME, I WRITE YOU THIS LETTER IN GOOD FAITH, I HAVE A TRANSACTION OF FOUR MILLION FIVE HUNDRED AND TWENTY THOUSAND US DOLLAR:($4,520,000.00USD).
I REALIZED THIS FUND FROM BANK EXCESS PROFIT AFTER TRADING WITH THE CAPITAL SUM AND I DEPOSITED THE FUNDS IN ESCROW CALL ACCOUNT; WHERE NOBODY WILL HAVE ACCESS TO IT; EVEN THE BANK DOES NOT HAVE ACCESS TO THIS ACCOUNT BECAUSE IT CANNOT BE DEDUCTED; UNTIL AFTER THE TRANSFER.
FINALLY I DID NOT DECLARE THIS FUND TO THE BANK BEFORE MY RETIREMENT. I AM CONTACTING YOU, TO STAND AS THE BENEFICIARY OF THIS FUND BECAUSE ONLY A FOREIGNER CAN STAND AS THE BENEFICIARY, CAN I TRUST YOU TO HOLD THIS MONEY FOR ME UNTIL I COME OVER TO YOUR COUNTRY? AFTER THE TRANSFER, I WILL GIVE YOU 30% OF THE MONEY AS YOUR COMMISSION.
IF YOU ACCEPT MY OFFER, BUT IF YOU DO NOT ACCEPT THIS OFFER KINDLY FORGET THAT I CONTACTED YOU, ALL I NEED IS FOR YOU TO GET A GOOD CURRENT ACCOUNT WHERE THIS FUND CAN BE TRANSFERRED INTO AND FOR YOU TO STAND AS THE BENEFICIARY OF THE SAID AMOUNT; WITHIN THREE DAYS THE FUNDS WILL BE TRANSFERRED TO YOUR DESIGNATED BANK ACCOUNT.
THERE ARE PRACTICALLY NO RISKS INVOLVED; IT WILL BE A BANK-TO-BANK TRANSFER. I HOPE YOU UNDERSTAND MY SITUATION, I AM CRITICALLY ILL THAT IS WHY I CONTACTED YOU TO FINALIZE THIS TRANSACTION TO ENABLE ME HAVE A VERY GOOD TREATMENT.
MAY GOD BLESS YOU  AND YOUR FAMILY. I WAIT YOUR URGENT REPLY
BEST REGARDS,
MR.  DAVID KWAKU.

Kathleen Artuga

Dear Esteem Beneficiary,

I am Mrs. Kathleen Artuga, I am a United State of America citizen, 47 years Old., My residential address is as follow; 3785 Fisher Avenue West Sacramento, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Ghana many years ago and they refused to pay me, I had paid over  $45,000 while in the United States of America, trying to get my payment all to no avail.

So I decided to travel down to Ghana with all my compensation documents, And I was directed to meet Mr. Kojo Wood, who is the member of COMPENSATION AWARD COMMITTEE with the UNITED NATIONS, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

Mr. Kojo Wood took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my  compensation funds of $3,500,000.00 Moreover, Mr. Kojo Wood , showed me the full information of those that are yet to receive their payments and I saw your name  as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making  money out of you. I will advise you to contact Mr. Kojo Wood. You have to contact him directly on this information below.

UNITED NATIONS COMPENSATION
Name : Mr. Kojo Wood
Email: kojowood160@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr. Kojo Wood was just $1250 for the paper works, and take note again, if  you can’t afford to pay up he will be able to help you with the payment for the documents needed and am assuring you that you should trust and follow all his instructions because he is for real. Once again stop contacting those people, I will advise you to contact Mr. Wood so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You.


Kathleen Artuga

Mr. Larry Lee

ATTN:
With reference:File No:34567/cl/Nwt/2013 to your yet to be transferred inheritance funds in the liquidated Standard Trust Bank [STB] Plc in Accra, after due consideration of the fact that you had not been able to claim your rightful inheritance which from our datas gotten from the Central Bank is $750,000 being an inheritance claim before the end of the last quarter of the year 2013, the Federal Ministry of Finance has decided that all beneficiaries who have not fulfilled all paperwork request for the release of his/her inheritance funds to his/her nominated account, should be transferred to the Ghana Commercial Bank { GCB}
The GCB has been advised to pay you installmentally,through  First Financial Credit Union USA starting with the sum of $250,000.00 (TWO HUNDRED AND FIFTY THOUSAND US Dollars)  by certified cheque , which will be debited from the Government’s foreign account with  First Financial Credit Union USA clear able every 3 month after drawn air marked for payment in the Second quarter of 2014.
The cheque will be sent to the contact address you will provide to us.
The check will be sent to you via our official courier,IBTX, to your designated contact address . As soon as we receive your response: a confirmation that you have received this message and you are willing to receive the cheque, the cheque will be sent to your contact address. We will require the following information from you to prepare the cheque  immediately in your name:
Beneficiary Full Name:
Contact ADDRESS :
Telephone Number:
OCCUPATION      :
Your response will be highly appreciated. Respond to our direct email for security purposes{ llee1960@usa.com}
Mr.Larry Lee
General Manager, Audit.
GC Bank .